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T.C.C. ENTERPRISE INC - Florida Company Profile

Company Details

Entity Name: T.C.C. ENTERPRISE INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

T.C.C. ENTERPRISE INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 26 Jun 2013 (12 years ago)
Document Number: P13000055079
FEI/EIN Number 46-3223645

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3902 E POWHATAN AVE, TAMPA, FL, 33610, US
Mail Address: 3902 E POWHATAN AVE, TAMPA, FL, 33610, US
ZIP code: 33610
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHARLES MARTHA Vice President 3902 E POWHATAN AVE, TAMPA, FL, 33610
CAMPBELL KEVIN Chief Executive Officer 3902 E POWHATAN AVE, TAMPA, FL, 33610
BARTON WANDA Director 3902 E POWHATAN AVE, TAMPA, FL, 33610
CAMPBELL KEVIN Agent 3902 E POWHATAN AVE, TAMPA, FL, 33610

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000013302 TCC JUNK REMOVAL ACTIVE 2023-01-27 2028-12-31 - 3902 E POWHATAN AVE, TAMPA, FL, 33610

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-02-07 3902 E POWHATAN AVE, TAMPA, FL 33610 -
CHANGE OF MAILING ADDRESS 2017-02-07 3902 E POWHATAN AVE, TAMPA, FL 33610 -
REGISTERED AGENT NAME CHANGED 2017-02-07 CAMPBELL, KEVIN -
REGISTERED AGENT ADDRESS CHANGED 2017-02-07 3902 E POWHATAN AVE, TAMPA, FL 33610 -

Documents

Name Date
ANNUAL REPORT 2024-04-14
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-04-27
ANNUAL REPORT 2019-05-13
ANNUAL REPORT 2018-04-04
ANNUAL REPORT 2017-02-07
ANNUAL REPORT 2016-05-26
ANNUAL REPORT 2015-04-22

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
346879018 0420600 2023-08-01 CORNER OF E. TWIGG STREET AND N. PIERCE STREET HILLSBOROUGH COUNTY COURT HOUSE, TAMPA, FL, 33602
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2023-08-01
Emphasis L: LANDSCPE, N: FALL
Case Closed 2023-12-06

Related Activity

Type Referral
Activity Nr 2057863
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 5A0001
Issuance Date 2023-08-31
Abatement Due Date 2023-09-27
Current Penalty 3750.0
Initial Penalty 6250.0
Final Order 2023-11-07
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Referral
Gravity 10
FTA Current Penalty 0.0
Citation text line OSH ACT of 1970 Section (5)(a)(1): The employer did not furnish employment and a place of employment which were free from recognized hazards that were causing or likely to cause death or serious physical harm to employees; in that, an employee was exposed to laceration and amputation and blunt-force trauma hazards while operating a chain saw. a. At E. Twigg Street and N. Pierce Street, Tampa, Florida, on or about 07/21/2023, the employer exposed an employee to laceration hazards to the extremities and to kick-back/struck-by hazards to the head and face, in that the saw was not equipped with a guide bar tip guard and during which time the employee was using only his left hand to operate the saw.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6554397702 2020-05-01 0455 PPP 3902 E POWHATAN AVE, TAMPA, FL, 33610-3753
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 71808
Loan Approval Amount (current) 71808
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address TAMPA, HILLSBOROUGH, FL, 33610-3753
Project Congressional District FL-14
Number of Employees 16
NAICS code 561499
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 72469.03
Forgiveness Paid Date 2021-04-08
7925648902 2021-05-11 0455 PPS 3902 E Powhatan Ave, Tampa, FL, 33610-3753
Loan Status Date 2022-01-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 71807
Loan Approval Amount (current) 71807
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33610-3753
Project Congressional District FL-14
Number of Employees 15
NAICS code 561720
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 72214.23
Forgiveness Paid Date 2021-12-07

Date of last update: 03 Apr 2025

Sources: Florida Department of State